# Illuminate Consulting Limited

## Details

- **Company number:** [07731872](https://find-and-update.company-information.service.gov.uk/company/07731872)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2011
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OXLEY, Mark | director | 8 Aug 2011 | 12 Sep 2015 |
| @UKPLC CLIENT DIRECTOR LTD | corporate-director | 8 Aug 2011 | 12 Sep 2015 |
| OXLEY, Mark | director | 12 Sep 2015 | 17 Sep 2015 |
| LEYLAND, Alice | director | 17 Sep 2015 | 7 Jun 2023 |
| @UKPLC CLIENT DIRECTOR LTD | corporate-director | 12 Sep 2015 | 7 Jun 2023 |
| MARSHALL, Anne-Marie | director | 7 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| @Ukplc Client Director Ltd | significant-influence-or-control | 8 Aug 2016 | 7 Jun 2023 |
| Mrs Anne-Marie Marshall | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jun 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £1 | - |
| 31 Aug 2024 | £1 | - |
| 31 Aug 2023 | £1 | - |
| 31 Aug 2022 | £1 | £1 |
| 31 Aug 2021 | £1 | £1 |
| 31 Aug 2020 | £1 | £1 |
| 31 Aug 2019 | £1 | £1 |
| 31 Aug 2018 | £1 | £1 |
| 31 Aug 2017 | £1 | £1 |
| 31 Aug 2016 | £1 | £1 |
| 31 Aug 2015 | £1 | £1 |
| 31 Aug 2014 | £1 | £1 |
| 31 Aug 2013 | £1 | £1 |
| 31 Aug 2012 | £1 | £1 |






## Registered address

79,016 companies are registered at this address - likely a registration agent.